Tvi Compliance Limited

Active14918877 Private limited company
Incorporated
6 June 2023 (3 years)
Previously known as
Newable Compliance Limited (until 13 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2023
British
Born November 1959
Director · Appointed 6 June 2023
British
Born September 1978 (48)
Officer history (2 former)
11 November 2025
Resigned Manson, Christopher John as Director
11 November 2025
Resigned Thompson, Robert Charles as Director
6 June 2023
Appointed Gordon, Bruce Malcolm as Director
6 June 2023
Appointed Sutcliffe, Edward Michael as Director
6 June 2023
Appointed Manson, Christopher John as Director
6 June 2023
Appointed Thompson, Robert Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08957594
Former controllers (1)
11 November 2025
Ceased Newable Contracts Holdings Limited — Owns 50–75% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Greengage Business Solutions Ltd Owns 50–75% of shares
Mission Net Zero (2050) Ltd Owns 75–100% of shares
Norvic Aero Engines Limited Owns 75–100% of shares
Quintex Systems Limited Owns 25–50% of shares
Real Engineering (Yorkshire) Limited Owns 75–100% of shares
Safe Shield Software Limited Owns 50–75% of shares
Sandsiv Group Limited Owns 25–50% of shares
Sandsiv UK Limited Owns 75–100% of shares
Tvi Compliance Limited This company Owns 75–100% of shares
O J Health & Safety Solutions Limited Owns 75–100% of shares
Clarius Business Services Limited Owns 75–100% of shares
O J Building Consultants Limited Owns 50–75% of shares
Tvi Distribution Ltd Owns 75–100% of shares
Tvi Investors Club Limited Owns 75–100% of shares
Pup Up Cafe Limited Owns 75–100% of shares
Smartcarbon Limited Owns 75–100% of shares
Tvi Manufacturing Ltd Owns 75–100% of shares
Vespace International Limited Owns 50–75% of shares
Absolute Corporate Events Limited Owns 75–100% of shares
Chilled Agency Limited Owns 50–75% of shares
Chilled Events Limited Owns 75–100% of shares
Class Events Limited Owns 75–100% of shares
K&N Travel Associates Limited Owns 75–100% of shares
Media Mirror Limited Owns 75–100% of shares
Noble Events Limited In insolvency proceedingsOwns 75–100% of shares
We Love This Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
21 October 2026Director's details changed
21 October 2026Registered office address changed

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